Canada Fortune Group Inc.

Entity Information

Legal Entity Identifier (LEI): 254900IH7QWAXKPLMR62
Registration ID: 1713977(ID: RA000079)
Legal Form: O90R
Jurisdiction: Ontario
Legal address country: Canada

Entity Names

Legal Name

Canada Fortune Group Inc.(Language: en)

Other Names

Used Clothing Exports(Language: en)

Addresses

Legal Address

5315 Tomken Road

Suite #8

Mississauga, CA-ON, L4W 1P5, Canada

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Headquarters Address

5315 Tomken Road

Suite #8

Mississauga, CA-ON, L4W 1P5, Canada

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was November 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Canada Fortune Group Inc. is registered under jurisdiction CA-ON. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Canada Fortune Group Inc." to the entity you expect.
•Check local registration number 1713977 against authority RA000079.
•Confirm the validation source RA000079 and reference 1713977.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Canada Fortune Group Inc., identified by the LEI 254900IH7QWAXKPLMR62. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 1713977) and lists its legal address country as Canada. It operates under the legal structure defined as "O90R", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 17, 2022, its most recent update on Jun 9, 2026, and a scheduled renewal date of Nov 17, 2023.

Maintaining an active and up-to-date LEI is crucial for Canada Fortune Group Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000079 (as 1713977).

Registration Details

Timeline

Initial Registration
Nov 17, 2022
Last Updated
Jun 9, 2026
Next Renewal
Nov 17, 2023

Validation

Primary Validation

Authority ID: RA000079
Registration Number: 1713977

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception